| Company Name | Loneplaza Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06078448 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2007(17 years, 2 months ago) |
| Dissolution Date | 21 September 2012 (11 years, 7 months ago) |
Directors
| Director Name | Graeme Barnfather |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2008(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 21 September 2012) |
| Role | Company Director |
| Correspondence Address | 49 St Marys Close Hessle Hull HU13 0HJ |
| Director Name | Mr Robert James Wilkins |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 11 October 2007) |
| Role | Administrative Clerk |
| Country of Residence | England |
| Correspondence Address | 9 Virginia Crescent Worthing Street Hull North Humberside HU5 1PT |
| Secretary Name | Stephen James Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 03 March 2008) |
| Role | Company Director |
| Correspondence Address | 3 The Old Watermill Foxen Lane, Mill Bank Halifax West Yorkshire HX6 3EQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 21 June 2012 | Insolvency:liquidators final report to 18/06/2012 (14 pages) |
| 21 June 2012 | Insolvency:liquidators final report to 18/06/2012 (14 pages) |
| 21 June 2012 | Return of final meeting of creditors (1 page) |
| 21 June 2012 | Notice of final account prior to dissolution (1 page) |
| 21 June 2012 | Notice of final account prior to dissolution (1 page) |
| 8 June 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 8 June 2010 (3 pages) |
| 8 June 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 8 June 2010 (3 pages) |
| 8 June 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 8 June 2010 (3 pages) |
| 4 June 2010 | Appointment of a liquidator (1 page) |
| 4 June 2010 | Appointment of a liquidator (1 page) |
| 27 July 2009 | Order of court to wind up (2 pages) |
| 27 July 2009 | Order of court to wind up (2 pages) |
| 24 July 2009 | Order of court to wind up (1 page) |
| 24 July 2009 | Order of court to wind up (1 page) |
| 1 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2008 | Director appointed graeme steven barnfather (2 pages) |
| 24 November 2008 | Director appointed graeme steven barnfather (2 pages) |
| 10 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 10 October 2008 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 10 October 2008 | Appointment Terminated Director company directors LIMITED (1 page) |
| 10 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 22 September 2008 | Appointment terminated director robert wilkins (1 page) |
| 22 September 2008 | Appointment Terminated Director robert wilkins (1 page) |
| 25 March 2008 | Appointment terminated secretary steven turner (1 page) |
| 25 March 2008 | Appointment Terminated Secretary steven turner (1 page) |
| 22 June 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 22 June 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 28 March 2007 | New secretary appointed (1 page) |
| 28 March 2007 | New director appointed (1 page) |
| 28 March 2007 | New secretary appointed (1 page) |
| 28 March 2007 | New director appointed (1 page) |
| 1 February 2007 | Incorporation (16 pages) |
| 1 February 2007 | Incorporation (16 pages) |